PANTERRA GLOBAL LIMITED

Q: What is the latest filing for PANTERRA GLOBAL LIMITED?

The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-05 with updates.

Key Data

Status

Active

Company No.

Incorporation date

05/06/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

05/06/2026

Confirmation statement made on 2026-06-05 with updates

View PDF (4 pages)

29/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (26 pages)

17/03/2026

Director's details changed for Mr David John Kilshaw Rigg on 2025-10-31

View PDF (2 pages)

20/11/2025

Change of details for Project Associates Holdings Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

20/11/2025

Certificate of change of name

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

28/04/2025

Registration of charge 044548380003, created on 2025-04-25

View PDF (56 pages)

25/04/2025

Satisfaction of charge 044548380002 in full

View PDF (1 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

01/02/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2024-02-01

View PDF (1 pages)

26/07/2023

Registration of charge 044548380002, created on 2023-07-20

View PDF (4 pages)

06/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

23/05/2023

Director's details changed for Mr David John Kilshaw Rigg on 2023-05-23

View PDF (2 pages)

17/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

07/06/2022

Director's details changed for Mr Robert Ian Worthington on 2022-06-07

View PDF (2 pages)

07/06/2022

Director's details changed for Mr David John Kilshaw Rigg on 2022-06-07

View PDF (2 pages)

07/06/2022

Director's details changed for Mr David John Kilshaw Rigg on 2022-06-07

View PDF (2 pages)

07/06/2022

Director's details changed for Mr Robert Ian Worthington on 2022-06-07

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

03/09/2021

Director's details changed for Mr David John Kilshaw Rigg on 2021-09-01

View PDF (2 pages)

09/08/2021

Termination of appointment of Steven John Norris as a director on 2021-07-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

03/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

28/02/2021

Termination of appointment of Rebecca Claire Davies as a director on 2021-02-28

View PDF (1 pages)

11/01/2021

Termination of appointment of Michael Dudley Farrant as a director on 2021-01-11

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

27/05/2020

Director's details changed for Mr Robert Ian Worthington on 2020-05-27

View PDF (2 pages)

08/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

11/06/2019

Notification of Project Associates Holdings Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

11/06/2019

Cessation of David John Kilshaw Rigg as a person with significant control on 2019-05-14

View PDF (1 pages)

10/06/2019

Director's details changed for Miss Rebecca Claire Davies on 2019-06-04

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Robert Worthington on 2019-06-04

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

16/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

17/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-17

View PDF (1 pages)

15/06/2017

Director's details changed for Miss Charlotte Anne Kilshaw Rigg on 2017-05-01

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

02/08/2016

Termination of appointment of Catherine Miller as a director on 2016-07-31

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (10 pages)

11/05/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

20/04/2016

Appointment of Miss Charlotte Anne Kilshaw Rigg as a director on 2016-04-01

View PDF (2 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

20/07/2015

Termination of appointment of Liam Ross as a secretary on 2015-07-17

View PDF (1 pages)

20/07/2015

Appointment of Charlotte Anne Kilshaw Rigg as a secretary on 2015-07-17

View PDF (2 pages)

15/06/2015

Director's details changed for Mr Robert Worthington on 2015-06-01

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (10 pages)

27/05/2015

Appointment of Mr Robert Worthington as a director on 2015-04-01

View PDF (2 pages)

31/01/2015

Sub-division of shares on 2015-01-22

View PDF (5 pages)

31/01/2015

Resolutions

View PDF (1 pages)

19/12/2014

Termination of appointment of Nathalie Rigg as a director on 2014-11-19

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/07/2014

Appointment of Miss Rebecca Claire Davies as a director on 2014-07-01

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (8 pages)

09/06/2014

Director's details changed for Michael Dudley Farrant on 2014-06-01

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

30/05/2013

Director's details changed for Mr Steven John Norris on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for David John Kilshaw Rigg on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Nathalie Rigg on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Michael Dudley Farrant on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Mr Steven John Norris on 2013-05-30

View PDF (2 pages)

30/05/2013

Secretary's details changed for Mr Liam Ross on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Ms Catherine Miller on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Nathalie Rigg on 2013-05-30

View PDF (2 pages)

08/05/2013

Termination of appointment of Stuart Higgins as a director

View PDF (1 pages)

01/05/2013

Director's details changed for David John Kilshaw Rigg on 2013-04-12

View PDF (2 pages)

01/05/2013

Director's details changed for David John Kilshaw Rigg on 2013-04-11

View PDF (2 pages)

09/01/2013

Appointment of Ms Catherine Miller as a director

View PDF (2 pages)

09/01/2013

Appointment of Mr Liam Ross as a secretary

View PDF (2 pages)

08/01/2013

Termination of appointment of Jonathan Horsman as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Heidi Mallace as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Heidi Mallace as a secretary

View PDF (1 pages)

17/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Director's details changed for Heidi Mallace on 2012-06-27

View PDF (2 pages)

27/06/2012

Secretary's details changed for Heidi Amelia Mallace on 2012-06-27

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (10 pages)

29/11/2011

Appointment of Heidi Amelia Mallace as a secretary

View PDF (2 pages)

17/11/2011

Director's details changed for Heidi Mallace on 2011-11-01

View PDF (2 pages)

17/11/2011

Termination of appointment of Charlotte Rigg as a secretary

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (10 pages)

09/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (10 pages)

16/04/2010

Appointment of Steve John Norris as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Heidi Mallace as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Charlotte Anne Kilshaw Rigg as a secretary

View PDF (1 pages)

28/01/2010

Appointment of Heidi Mallace as a director

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/01/2010

Termination of appointment of Peter Kellner as a director

View PDF (1 pages)

21/07/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

16/07/2009

Resolutions

View PDF (4 pages)

16/07/2009

Director appointed michael dudley farrant

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/11/2008

Director appointed nathalie rigg

View PDF (1 pages)

28/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

09/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

11/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

28/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/07/2003

Return made up to 05/06/03; full list of members

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (2 pages)

10/09/2002

Particulars of contract relating to shares

View PDF (3 pages)

10/09/2002

Ad 01/08/02--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

29/06/2025

Due by

29/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

30/06/2024View PDF

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Business linkages

Check business linkages of PANTERRA GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
34
3.79M
7.19M
0.00
1.96M
3.33M

2024
31
3.26M
10.21M
0.00
2.28M
6.89M

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PANTERRA GLOBAL LIMITED

PANTERRA GLOBAL LIMITED is an Active company incorporated on 05/06/2002 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANTERRA GLOBAL LIMITED?

PANTERRA GLOBAL LIMITED is currently Active. It was registered on 05/06/2002 .

Where is PANTERRA GLOBAL LIMITED located?

PANTERRA GLOBAL LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does PANTERRA GLOBAL LIMITED do?

PANTERRA GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANTERRA GLOBAL LIMITED?

The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-05 with updates.